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~ad to bir~kl ~he CompanyOes) kmking:thi~ ~Ppo~i~tm~t th~by a~ ~tly ~:d.~6.the~:~hm~: ~tent <br />_ffic~rS 'Of~c Comp~y(ies), ~d ~l ~e ae~ ~ s~d a~mey(~); padua,S.t6 ~e au~oriW <br />u AUTHO~TY ~OR <br />Section 7 ofA~ide 3 of Bylaws of Peerless Insu~ce Comply,- ~m~ May 30~ 's B~n~ Profit Center may appoint <br />Comply - <br />be ~?~mgeous to the Comply i~al~ding ~e ~ecutiot <br />obligato~ in ~e nature ther~of~d o~g documents on beh~f of <br />~d ~ice Pr~iden~b~ of~e Comp~y~s Bo~ ~rofit-( <br />powers ~d authority ~ may :be <br />inde~niW, ~d at~ <br /> <br />~Se of .facsimile gi~amres <br />April 28,1988.. <br />In COMPANY.~ <br />.~he comPlY m~Mg ~J by ~ "X": in <br />ins~r~CC~omP~Y ~d Thc ] Insfi~ce <br /> or'for, both Comp~iea, if so indicat~d;.ln <br /> . . . · X PEERLESSI <br /> h~aVC ca~ed these'present.to be.signed b <br /> · 0f~' MaY : - 1999 <br /> <br />:pEEgI~ESS INSURANCE :COMPANY <br /> <br />Vice' Presidetit: <br /> <br />and Vice Pre~iden~(s)bf t~e <br />poke;rs ~nSai/ihority:: asma~ <br /> <br />in the-space, provitted~b~low~ = It is tlae['in~ent ~O/'.Peerl~s~ <br /> ~e?(sy-in,Faet for':eithei~:~2~)mpah~ i~ign~te~ll <br /> <br />to be hereto ~ixed by its Secretary, this : '.];Bth .... ' ':.day <br /> <br />:ritE.NETHERLANDS Ir~$U~NCE'£0MPAN~' '~: "=''' <br /> <br />?}. ~ATE:-OF.NEW. HA MPSHIRE <br /> <br />~ ~esi~ent 6f~e Bond Profit Ce~t~ ofPeerI~s.insurmc~:Comp~ ~d Of The Netherl~ds Ins~r~ce Comply ~d Ell:iot~,Oroi-,.:Se~t~ <br /> <br /> <br />